ILLOVO SUGAR LIMITED - Appointment Of Chairman

Appointment Of Chairman

ILLOVO SUGAR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1906/000622/06)
Share Code: ILV
ISIN: ZAE000083846
(“the Company” or “Illovo”)


Appointment Of Chairman

Further   to   our   announcement   on   18   September   2014   that   Mr Don
MacLeod will be retiring as director and chairman of the Company
with effect from the close of the Company’s Annual General Meeting
on 15 July 2015 (“the 2015 AGM”), we are pleased to announce that
the Company’s board of directors has elected Mr Trevor Munday to
succeed Mr MacLeod as chairman, with effect from the close of the
2015 AGM.


Mr Munday has served on the Illovo board as an independent, non-
executive director since 9 March 2010, and is a member of all its
board committees. He is currently also the chairman of Reunert
Limited and lead independent director of Barclays Africa Group
Limited and Absa Bank Limited.




J A Kunst
Company Secretary

Mount Edgecombe
25 March 2015

Sponsor
J.P. Morgan Equities South Africa Proprietary Limited

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